Vysiion Limited (reg no 03208975) is a private limited company founded on 1996-06-07 in United Kingdom. This business has its registered office at 100 Leman Street, London E1 8EU. Having undergone a change in 2015-03-06, the previous name this business utilized was Vysiion Public Limited Company. Vysiion Limited is operating under SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name Vysiion Limited
Number 03208975
Date of Incorporation: June 7, 1996
End of financial year: 31 January
Address: 100 Leman Street, London, E1 8EU
SIC code: 61900 - Other telecommunications activities

As for the 5 directors that can be found in this particular firm, we can name: Clair G. (appointed on 21 October 2020), Andrew M. (appointment date: 21 October 2020), Lee W. (appointed on 29 February 2020). The Companies House indexes 3 persons of significant control, namely: Exponential-E Limited is located at Leman Street, E1 8EU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bruce B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Exponential-E Limited
29 February 2020
Address 100 Leman Street, London, E1 8EU, United Kingdom
Legal authority Companies Act 2006, United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 04499567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Business Growth Fund Plc (A/C Bgf Investments Lp)
6 April 2016 - 29 February 2020
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07514847
Nature of control: 25-50% voting rights
25-50% shares
Bruce B.
6 April 2016 - 29 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st January 2023
filed on: 26th, June 2023 | accounts
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